Indus Infra Trust has announced that the Board of Directors of GR Highways Investment Manager Private Limited, acting as the Investment Manager, will convene on Tuesday, February 3, 2026. According to the official communication to stock exchanges, the meeting has been formally notified to both BSE Limited and National Stock Exchange of India Limited as per regulatory requirements under Regulation 29. The Trust trades with BSE Scrip Code 544137 and NSE Symbol INDUSINVIT.
The board meeting will address two primary matters of significant importance to unitholders. As reported in the official intimation, the agenda includes consideration and approval of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Additionally, the board will deliberate on the declaration of distribution to unitholders for Q3FY26, representing a key milestone in the Trust's regular financial reporting cycle.
The Trust has established Friday, February 6, 2026 as the record date for distribution purposes, should the board approve the distribution declaration. According to the official notification, this timeline provides unitholders with clear visibility on the distribution process. The distribution for Q3FY26 remains subject to board approval during the scheduled meeting.
As reported in the official communication, the intimation has been filed with stock exchanges and uploaded on the Trust's official website at indusinvit.com/investor-information.html, ensuring transparent communication with all stakeholders. The notification was signed by Mohnish Dutta, Company Secretary & Compliance Officer, maintaining proper corporate governance standards in accordance with regulatory requirements.
